Federal
Office of the Comptroller of the Currency
State
Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Alaska
- Colorado
- Connecticut
- Delaware
- Florida
- Georgia
- Indiana
- Iowa
- Kansas
- Louisiana
- Massachusetts
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- North Carolina
- Ohio
- Oklahoma
- Pennsylvania
- South Carolina
- South Dakota
- Tennessee
- Texas
- Virginia
- Wisconsin
- Wyoming
States Licensed / States Exempt From Licensure:
- Alabama – Consumer Credit License – 23435
- Arizona (Mortgage Banker License Number BK-1051863)
- California (Residential Mortgage Lending Act License Number 41DBO-187239)
- Connecticut – Mortgage Lender License Number ML-50993
- Delaware – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- District of Columbia (DC) – Mortgage Lender License Number MLB50993
- Florida – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Georgia – Mortgage Lender License/Registration Number 50993
- Idaho – Mortgage Broker/Lender License Number MBL-2645
- Idaho – Regulated Lender License Number RRL-9332
- Illinois – Residential Mortgage License Number MB.6761648
- Kentucky – Mortgage Company License Number MC763655
- Maine – Supervised Lender License Number 50993
- Maryland – Mortgage Lender License Number 50993
- Massachusetts – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Missouri – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Montana – Mortgage Lender License Number 50993
- Montana – Mortgage Servicer License Number 50993
- New Hampshire – Mortgage Banker License Number 24451-MB
- New Jersey – Residential Mortgage Lender License Number 50993
- North Carolina – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Pennsylvania – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Puerto Rico – Mortgage Lender/Servicer (Concesionarios/Administradores de Préstamos Hipotecarios) License Number IH-256
- Rhode Island – Lender License Number 20224345LL
- Rhode Island – Third Party Loan Servicer License Number 20224346LS
- South Carolina – BFI Mortgage Lender / Servicer License Number MLS 50993
- Tennessee – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Texas – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Vermont – Lender Number – LL-50993 and Servicer Number – LS-50993
- Virginia – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- West Virginia (Mortgage Lender License Number ML-50993)